Proceedings

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IN THE MATTER OF
MONEY GATE MORTGAGE INVESTMENT CORPORATION,
MONEY GATE CORP., MORTEZA KATEBIAN
and PAYAM KATEBIAN
 

Timothy Moseley, Vice-Chair and Chair of the Panel File No. 2017-79

File No. 2017-79

January 27, 2020

ORDER

 

WHEREAS on January 27, 2020, the Ontario Securities Commission (the Commission) held a hearing at 20 Queen Street West, 17th Floor, Toronto, Ontario, to schedule a hearing with respect to sanctions and costs;   

ON HEARING the submissions of the representatives for Staff of the Commission and for Money Gate Corp., Morteza Katebian and Payam Katebian (the Remaining Respondents), and no one appearing on behalf of Money Gate Mortgage Investment Corporation;

IT IS ORDERED THAT:

  1. an attendance is scheduled for March 5, 2020 at 9:00 a.m., or such other date and time as provided by the Office of the Secretary and agreed to by the parties;
  2. the Remaining Respondents shall serve the summary of Payam Katebian’s anticipated evidence on Staff by no later than March 16, 2020; and
  3. the hearing with respect to sanctions and costs will commence on April 8, 2020, at 10:00 a.m., and will continue on April 15, 2020, at 10:00 a.m., or such other dates and times as provided by the Office of the Secretary and agreed to by the parties.  

 
"Timothy Moseley "
Timothy Moseley